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HAMILTON & STAFF, INC. - Florida Company Profile

Company Details

Entity Name: HAMILTON & STAFF, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HAMILTON & STAFF, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 02 May 1996 (29 years ago)
Date of dissolution: 19 Dec 2016 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Dec 2016 (8 years ago)
Document Number: P96000039526
FEI/EIN Number 593377674

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3391 S. FLETCHER AVE., FERNANDINA BEACH, FL, 32034
Mail Address: 3391 S. FLETCHER AVE., FERNANDINA BEACH, FL, 32034
ZIP code: 32034
County: Nassau
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HAMILTON CAMPAIGNS 401(K) PLAN 2014 593377674 2015-12-30 HAMILTON & STAFF, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-07-01
Business code 921000
Sponsor’s telephone number 9044910591
Plan sponsor’s address 3391 SOUTH FLETCHER STREET, FERNANDINA BEACH, FL, 32034
HAMILTON CAMPAIGNS 401(K) PLAN 2014 593377674 2015-06-11 HAMILTON & STAFF, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-07-01
Business code 921000
Sponsor’s telephone number 9044910591
Plan sponsor’s address 3391 S. FLETCHER AVE, FERNANDINA BEACH, FL, 32034
HAMILTON CAMPAIGNS 401(K) PLAN 2013 593377674 2014-07-24 HAMILTON & STAFF, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-07-01
Business code 921000
Sponsor’s telephone number 9044910591
Plan sponsor’s address 3391 S. FLETCHER AVE, FERNANDINA BEACH, FL, 32034
HAMILTON CAMPAIGNS 401(K) PLAN 2012 593377674 2013-07-23 HAMILTON & STAFF, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-07-01
Business code 921000
Sponsor’s telephone number 9044910591
Plan sponsor’s address 3391 S. FLETCHER AVE, FERNANDINA BEACH, FL, 32034

Signature of

Role Plan administrator
Date 2013-07-23
Name of individual signing ERICA RICKEL
Valid signature Filed with authorized/valid electronic signature
HAMILTON CAMPAIGNS 401(K) PLAN 2011 593377674 2012-06-20 HAMILTON & STAFF, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-07-01
Business code 921000
Sponsor’s telephone number 6035010515
Plan sponsor’s address 3391 S. FLETCHER AVE, FERNANDINA BEACH, FL, 32034

Plan administrator’s name and address

Administrator’s EIN 593377674
Plan administrator’s name HAMILTON & STAFF, INC.
Plan administrator’s address 3391 S. FLETCHER AVE, FERNANDINA BEACH, FL, 32034
Administrator’s telephone number 6035010515

Signature of

Role Plan administrator
Date 2012-06-20
Name of individual signing ERICA RICKEL
Valid signature Filed with authorized/valid electronic signature
HAMILTON CAMPAIGNS 401(K) PLAN 2010 593377674 2011-06-30 HAMILTON & STAFF, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-07-01
Business code 921000
Sponsor’s telephone number 9044910591
Plan sponsor’s address 3391 S. FLETCHER AVE, FERNANDINA BEACH, FL, 32034

Plan administrator’s name and address

Administrator’s EIN 593377674
Plan administrator’s name HAMILTON & STAFF, INC.
Plan administrator’s address 3391 S. FLETCHER AVE, FERNANDINA BEACH, FL, 32034
Administrator’s telephone number 9044910591

Signature of

Role Plan administrator
Date 2011-06-30
Name of individual signing DAVID BEATTIE
Valid signature Filed with authorized/valid electronic signature
HAMILTON CAMPAIGNS 401(K) PLAN 2009 593377674 2010-06-30 HAMILTON & STAFF, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-07-01
Business code 921000
Sponsor’s telephone number 9044910591
Plan sponsor’s address 3391 S. FLETCHER AVE, FERNANDINA BEACH, FL, 32034

Plan administrator’s name and address

Administrator’s EIN 593377674
Plan administrator’s name HAMILTON & STAFF, INC.
Plan administrator’s address 3391 S. FLETCHER AVE, FERNANDINA BEACH, FL, 32034
Administrator’s telephone number 9044910591

Signature of

Role Plan administrator
Date 2010-06-30
Name of individual signing DAVID BEATTIE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
THIBAULT ANN M Director 54 MARSH CREEK ROAD, AMELIA ISLAND, FL, 32034
BEATTIE DAVID President 3391 SOUTH FLETCHER AVENUE, FERNANDINA BEACH, FL, 32034
RYNER MARGARET Secretary 4201 CONNETICUT AVE NW # 212, WASHINGTON, DC, 20008
CHISM LORIE LEsq. Agent C/O AMELIA LAW GROUP, PLLC, AMELIA ISLAND, FL, 32034

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-12-19 - -
REGISTERED AGENT ADDRESS CHANGED 2014-04-12 C/O AMELIA LAW GROUP, PLLC, 960194 GATEWAY BOULEVARD, SUITE 101, AMELIA ISLAND, FL 32034 -
REGISTERED AGENT NAME CHANGED 2013-08-21 CHISM, LORIE L., Esq. -
CHANGE OF PRINCIPAL ADDRESS 2009-03-04 3391 S. FLETCHER AVE., FERNANDINA BEACH, FL 32034 -
CHANGE OF MAILING ADDRESS 2009-03-04 3391 S. FLETCHER AVE., FERNANDINA BEACH, FL 32034 -
AMENDMENT 2001-04-27 - -
NAME CHANGE AMENDMENT 1999-02-09 HAMILTON & STAFF, INC. -

Documents

Name Date
Voluntary Dissolution 2016-12-19
ANNUAL REPORT 2016-03-17
ANNUAL REPORT 2015-04-02
ANNUAL REPORT 2014-04-12
AMENDED ANNUAL REPORT 2013-08-21
ANNUAL REPORT 2013-03-08
ANNUAL REPORT 2012-04-13
Reg. Agent Change 2011-08-08
ANNUAL REPORT 2011-02-28
ANNUAL REPORT 2010-03-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State